Irth (15) Limited

Active00652021 Private limited company
Incorporated
9 March 1960 (66 years)
Previously known as
Booker Overseas Trading Limited (until 4 February 2015)
Booker McConnell (Overseas Trading) Limited (until 12 December 1986)
H. Pinter Limited (until 31 December 1980)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniel Jack
Geoff Byrne
Owned by
Accounts type
Filing exemption subsidiary
Region
East Midlands
Address
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Filing status

Accounts due
26 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jack, Daniel
Director · Appointed 11 September 2026
British
Born February 1989 (37)
Byrne, Geoff
Director · Appointed 31 August 2026
Irish
Born November 1969
Corporate Secretary · Appointed 26 October 2018
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Officer history (29 former)
11 September 2026
Appointed Jack, Daniel as Director
11 September 2026
Resigned Bandev, Veselin as Director
31 August 2026
Resigned Yaxley, Andrew David as Director
31 August 2026
Appointed Byrne, Geoff as Director
26 February 2021
Resigned Wilson, Charles as Director
26 February 2021
Appointed Yaxley, Andrew David as Director
22 January 2019
Appointed Wilson, Charles as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Director
26 October 2018
Resigned Tesco Secretaries Limited as Corporate Director
26 October 2018
Appointed Bandev, Veselin as Director
26 October 2018
Resigned Chilton, Mark as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Secretary
23 May 2016
Resigned House, Lauren Katie as Director
23 May 2016
Appointed Chilton, Mark as Director
10 December 2015
Resigned Sanderson, Lynne as Director
10 December 2015
Appointed House, Lauren Katie as Director
4 December 2013
Appointed Sanderson, Lynne as Director
4 December 2013
Resigned Taylor, Laura as Director
4 December 2013
Resigned Taylor, Laura as Secretary
15 November 2010
Appointed Taylor, Laura as Director
15 November 2010
Appointed Taylor, Laura as Secretary
15 November 2010
Resigned Wilson, Charles as Director
15 November 2010
Resigned Chilton, Mark as Secretary
15 November 2010
Resigned Prentis, Jonathan Paul as Director
9 July 2008
Appointed Wilson, Charles as Director
9 July 2008
Resigned Hustad, Hans Kristian as Director
10 May 2006
Appointed Chilton, Mark as Secretary
10 May 2006
Resigned Prentis, Jonathan Paul as Secretary
27 March 2006
Resigned Johannesson, Jon Asgeir as Director
22 March 2006
Resigned Sigurdsson, Gunnar as Director
8 June 2005
Appointed Prentis, Jonathan Paul as Director
8 June 2005
Resigned Hoskins, William John as Director
4 March 2005
Appointed Prentis, Jonathan Paul as Secretary
4 March 2005
Resigned Chase, Suzanne Gabrielle as Director
4 March 2005
Resigned Chase, Suzanne Gabrielle as Secretary
24 February 2005
Appointed Johannesson, Jon Asgeir as Director
24 February 2005
Appointed Hustad, Hans Kristian as Director
24 February 2005
Appointed Sigurdsson, Gunnar as Director
30 June 2002
Appointed Chase, Suzanne Gabrielle as Secretary
30 June 2002
Resigned Attwood, Paul Gerard as Secretary
1 February 2002
Appointed Attwood, Paul Gerard as Secretary
1 February 2002
Resigned Luck, Allan Yardley as Director
1 February 2002
Resigned Robinson, Edward Christopher as Director
1 February 2002
Resigned Forster, Alan Roger as Director
1 February 2002
Resigned Barry, Carolyn as Secretary
4 September 2001
Resigned Berry, John Graham as Director
4 September 2001
Appointed Chase, Suzanne Gabrielle as Director
17 April 2001
Appointed Berry, John Graham as Director
17 April 2001
Appointed Hoskins, William John as Director
10 October 1999
Appointed Robinson, Edward Christopher as Director
30 July 1999
Resigned Alexander, Keith David Rennie as Director
31 December 1998
1 July 1997
Appointed Alexander, Keith David Rennie as Director
28 December 1996
Resigned Murray, John Antony Jerningham, Sir as Director
2 January 1994
Appointed Botterill, John Herbert Reginald as Director
2 January 1994
Appointed Murray, John Antony Jerningham, Sir as Director
30 June 1993
Resigned Macdonald, Donald Fraser Young as Director
11 June 1993
Appointed Luck, Allan Yardley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00065519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
17 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
18 August 2026Other filing
Show all recent filings

Some other companies at this address

BF Limited
Bishop's Group Limited
Booker Cash & Carry Limited
Booker Direct Limited
Booker Group Limited
Booker Limited

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